Hua Nan Commercial Bank, Ltd

Reference number: 204666

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
FC016371
Company status
Active
Company type
Overseas company
Incorporated
26 October 1998 (27 years old)
Registered office
No.123 Songren Road, Xinyi District, Taipei City 110, Taiwan

Current directors and secretaries

Name Role Born Appointed
Wei-Ling Yen Director Dec 1975 3 Jul 2012
Tom Lin Director Apr 1969 3 Jul 2012
Chih-Yu Lin Director Dec 1974 3 Jul 2015
Chia-Ying Shen Director Sep 1970 3 Jul 2015
Chih-Yang Lin Director Mar 1968 3 Jul 2015
Yuan-Lin Lee Hsu Director Oct 1981 26 Sep 2016
Ming-Hsien Yang Director Jul 1955 3 Jul 2018
Mei-Juh Huang Director Nov 1975 3 Jul 2018
Sung-Tung Chen Director Mar 1958 3 Jul 2018
Ping-Kuang Lo Director Jul 1961 27 May 2019
Ying-Hsien Wang Director Feb 1965 29 Sep 2021
E-Dawn Chen Director Jun 1955 29 Sep 2021
Shih-Fang Lo Director Sep 1976 29 Sep 2021
Chun-Chih Huang Director Aug 1963 17 Jun 2022
Fen-Len Chen Director Oct 1959 14 Aug 2024
Ming-Feng Hseih Director Jul 1969 14 Mar 2025
Jung-Tsung Chen Director Nov 1949 14 Mar 2025
Deng-Ran Wu Director Feb 1968 14 Mar 2025
Fang-Ping Tsai Director Dec 1967 28 Apr 2025

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Hua Nan Commercial Bank, Ltd FCA authorised?
Yes, Hua Nan Commercial Bank, Ltd (FRN 204666) is authorised by the FCA to carry out regulated activities.
Is my money safe with Hua Nan Commercial Bank,?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Hua Nan Commercial Bank, to the Financial Ombudsman Service, free of charge.
Is Hua Nan Commercial Bank, a scam or clone?
Hua Nan Commercial Bank, is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Hua Nan Commercial Bank,'s Firm Reference Number (FRN)?
Hua Nan Commercial Bank,'s FRN is 204666. You can verify it on the FCA register.